DECUBE
Timeline
63 events since 2004Board
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200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
- Board meeting, 06-03-2025
- Director resignation, de DORLODOT Damien
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 14 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0863670776
New chairROOSENS Danny appointed, de DORLODOT Damien resigned · Board meeting of 06-03-20253 points ▸
- Board meeting, 06-03-2025
- Director resignation, de DORLODOT Damien (chair of the board)
- Director appointment, ROOSENS Danny (chair)
- The deed holds 1 more point.
Consolidated accounts 2024 filed PDF
Annual accounts 2024 filed PDFfull format · 16 days before the deadline
- General meeting, 18-02-2025
- Accounting effect, 01-01-2025
- The company holds all the shares of ABELCOAT
- Share cancellation, 405
- The deed holds 10 more points.
2024
- The company holds all the shares of ABELCOAT
- Accounting effect, 01-01-2025
- The deed holds 8 more points.
2 directors appointed, 1 resignation, 1 statutory auditor reappointedAppointments: PLISSART Alexandre (managing director) and de DORLODOT Damien (director and chair) · Resignation: DAUMERIE Laurence · Reappointment: JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES (statutory auditor) · General meeting of 28-06-202410 points ▸
- General meeting, 08-05-2024
- Director appointment, PLISSART Alexandre
- General meeting, 21-06-2024
- Director resignation, DAUMERIE Laurence
- Director discharge, DAUMERIE Laurence
- Director appointment, PLISSART Alexandre (managing director)
- Director discharge, de DORLODOT Damien
- Director appointment, de DORLODOT Damien (director and chair)
- General meeting, 28-06-2024
- Auditor reappointment, JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES (statutory auditor)
- The deed holds 2 more points.
Consolidated accounts 2023 filed PDF
Annual accounts 2023 filed PDFfull format · 21 days before the deadline
2023
Consolidated accounts 2022 filed PDF
Annual accounts 2022 filed PDFfull format · 25 days before the deadline
Permanent representatives: Sabine COLSON and Pierre PARAIREDirector discharge: Pierre PARAIRE · General meeting of 07-02-20234 points ▸
- General meeting, 07-02-2023
- Permanent representative, Sabine COLSON
- Permanent representative, Pierre PARAIRE
- Director discharge, Pierre PARAIRE
2022
6 directors reappointedIMBC S.A., Sparaxis S.A., Daumerie, Pascal Couneson, Danny Roosens and Damien de Dorlodot (managing director and chair of the board) · General meeting of 30-06-20229 points ▸
- General meeting, 30-06-2022
- Director reappointment, IMBC S.A.
- Director reappointment, Sparaxis S.A.
- Director reappointment, Daumerie
- Director reappointment, Pascal Couneson
- Director reappointment, Danny Roosens
- Director reappointment, Damien de Dorlodot
- Board meeting, 22-06-2022
- Director reappointment, Damien de Dorlodot (managing director and chair of the board)
Consolidated accounts 2021 filed PDF
Annual accounts 2021 filed PDFfull format · 6 days before the deadline
2021
Merger: DECUBE takes over DECUBE LOGICPermanent representatives: CRETEUR Sylvie Raymonde Sabine Ghislaine and PARAIRE Pierre Marie Marcel · “nouvel article 3” (deed in French) · The company holds all the shares of DECUBE LOGIC · General meeting of 21-05-202116 points ▸
- General meeting, 21-05-2021, mentioned twice in the deed
- The company holds all the shares of DECUBE LOGIC
- Accounting effect, 01-01-2021
- Purpose change, “nouvel article 3” (deed in French)
- Capital, €1,500,000, 1,955 shares
- Board composition, de DORLODOT Damien Marie Albert (director)
- Board composition, DAUMERIE Laurence Nicole Lucille (director)
- Board composition, SOCIETE D'INVESTISSEMENT DE MONS,DU BORINAGE ET DU CENTRE (director)
- Board composition, Sparaxis (director)
- Board composition, ROOSENS Danny Luc Marcel (director)
- Board composition, COUNESON Pascal Marie Jean Pierre Séverin (director)
- Permanent representative, CRETEUR Sylvie Raymonde Sabine Ghislaine
- Permanent representative, PARAIRE Pierre Marie Marcel
- Board composition, de DORLODOT Damien Marie Albert (administrateur délégué et président conseil administration)
- Registered office clause, Quai du Pont Canal 3, 7110 Strépy-Bracquegnies
- Power of attorney, Stijn Joye
- The deed holds 16 more points.
Reappointment: SRL Joiris-Rousseaux, Réviseurs d'entreprises associés (statutory auditor)General meeting of 25-06-20212 points ▸
- General meeting, 25-06-2021
- Auditor reappointment, SRL Joiris-Rousseaux, Réviseurs d'entreprises associés
Consolidated accounts 2020 filed PDF
Annual accounts 2020 filed PDFfull format · 9 days before the deadline
Merger proposal: DECUBE takes over DECUBE LOGIC“la gestion au sens large comprenant la comptabilité, les Ressources humaines, la communication, la recherche…” (deed in French) · The company holds all the shares of DECUBE LOGIC6 points ▸
- Incorporation, 16-02-2004
- Capital, €1,500,000, 1,955 shares
- Capital, €62,000, 620 shares
- The company holds all the shares of DECUBE LOGIC
- Accounting effect, 01-01-2021
- Purpose change, “la gestion au sens large comprenant la comptabilité, les Ressources humaines, la communication, la recherche et le développement, etc. pour son compte et pour l…” (deed in French)
- The deed holds 9 more points.
2020
Consolidated accounts 2019 filed PDF
Annual accounts 2019 filed PDFfull format · 8 days before the deadline
Resignation: Michel Winant (director)Director discharge: Michel Winant · General meeting of 28-06-20193 points ▸
- General meeting, 28-06-2019
- Director resignation, Michel Winant
- Director discharge, Michel Winant
2019
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
Consolidated accounts 2018 filed PDF
New statutory auditorCabinet Joiris-Rousseaux & Co appointed, Pierre FRANCOIS resigned · Permanent representatives: Pierre PARAIRE, Alexandre PLISSART and Alexis Pruneau · Director discharge: Pierre FRANCOIS · General meeting of 17-01-20198 points ▸
- General meeting, 17-01-2019
- Director resignation, Pierre FRANCOIS
- Permanent representative, Pierre PARAIRE
- Permanent representative, Alexandre PLISSART
- General meeting, 22-06-2018
- Auditor appointment, Cabinet Joiris-Rousseaux & Co (statutory auditor)
- Permanent representative, Alexis Pruneau
- Director discharge, Pierre FRANCOIS
- The deed holds 1 more point.
2018
Liquidity more than doubled current ratio 1.52 The current ratio rises from 0.64 to 1.52. Short-term debt falls from €1.1m to €553,395.
Appointment: Cabinet Joiris-Rousseaux & Co (statutory auditor)Permanent representative: Alexis Pruneau · Mandate compensation: Cabinet Joiris-Rousseaux & Co · General meeting of 22-06-20184 points ▸
- General meeting, 22-06-2018
- Auditor appointment, Cabinet Joiris-Rousseaux & Co
- Permanent representative, Alexis Pruneau
- Mandate compensation, Cabinet Joiris-Rousseaux & Co
Annual accounts 2017 filed PDFfull format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
Resignation: Maxime de Dorlodot (director)Permanent representative: Alexandre Plissart · Director discharge: Maxime de Dorlodot · General meeting of 20-04-20174 points ▸
- General meeting, 20-04-2017
- Director resignation, Maxime de Dorlodot
- Permanent representative, Alexandre Plissart
- Director discharge, Maxime de Dorlodot
2016
Back to profit net €51,472 The net result is €51,472, after 2 loss-making years.
Equity above €2m equity €3.3m ▲79.6% Equity rises from €1.8m to €3.3m.
Capital increase of €1,400,000Capital from €100,000 to €1,500,000, 455 new shares · General meeting of 12-12-20164 points ▸
- General meeting, 12-12-2016
- Capital increase, €1,400,000
- Capital, €1,500,000, 1,955 shares
- Power of attorney, DECUBE
- The deed holds 2 more points.
Reappointments: Laurence Daumerie (director) and Maxime de Dorlodot (director)General meeting of 24-06-20163 points ▸
- General meeting, 24-06-2016
- Director reappointment, Laurence Daumerie
- Director reappointment, Maxime de Dorlodot
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
- General meeting, 30-03-2015
- Auditor reappointment, ScPRL REWISE
4 directors appointed, 3 resignations, 3 reappointmentsResignations: Marc Dascotte, Jacques Maclot and Thierry Lazzerini · Reappointments: Michel Winant, Pascal Couneson and Damien de Dorlodot (managing director) · Appointments: S.A. Invest Mons-Borinage-Centre, S.A. SPARAXIS, Danny ROOSENS and Pierre FRANCOIS · General meeting of 01-02-201627 points ▸
- General meeting, 14-01-2016
- Director resignation, Marc Dascotte
- Director resignation, Jacques Maclot
- Director resignation, Thierry Lazzerini
- Director discharge, Marc Dascotte
- Director discharge, Jacques Maclot
- Director discharge, Thierry Lazzerini
- General meeting, 01-02-2016
- Director reappointment, Michel Winant
- Director reappointment, Pascal Couneson
- Director reappointment, Damien de Dorlodot
- Board meeting, 27-01-2016
- Director reappointment, Damien de Dorlodot (managing director)
- Director reappointment, Damien de Dorlodot (chair of the board)
- Director appointment, S.A. Invest Mons-Borinage-Centre
- Permanent representative, Sylvie CRETEUR
- Director appointment, S.A. SPARAXIS
- Permanent representative, Damien LOURTIE
- Director appointment, Danny ROOSENS
- Director appointment, Pierre FRANCOIS
- Mandate compensation, Michel Winant
- Mandate compensation, Pascal Couneson
- Mandate compensation, Damien de Dorlodot
- Mandate compensation, S.A. Invest Mons-Borinage-Centre
- Mandate compensation, S.A. SPARAXIS
- Mandate compensation, Danny ROOSENS
- Mandate compensation, Pierre FRANCOIS
2015
Amendment of the articlesGeneral meeting of 08-06-20151 point ▸
- General meeting, 08-06-2015
- The deed holds 1 more point.
Annual accounts 2014 filed PDFfull format · 86 days late
2014
Weakest financial year net -€156,346 The net result drops to -€156,346, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 132 days late
5 directors appointedLaurence DAUMERIE, Marc DASCOTTE, Maxime de DORLODOT, Jacques MACLOT and Thiéry LAZZERINI · Mandate compensation: Laurence DAUMERIE · Mandate compensation: Marc DASCOTTE · General meeting of 13-12-201211 points ▸
- General meeting, 13-12-2012
- Director appointment, Laurence DAUMERIE
- Director appointment, Marc DASCOTTE
- Director appointment, Maxime de DORLODOT
- Director appointment, Jacques MACLOT
- Director appointment, Thiéry LAZZERINI
- Mandate compensation, Laurence DAUMERIE
- Mandate compensation, Marc DASCOTTE
- Mandate compensation, Maxime de DORLODOT
- Mandate compensation, Jacques MACLOT
- Mandate compensation, Thiéry LAZZERINI
2012
Back to profit net €59,431 The net result is €59,431, after one loss-making year.
Equity above €1m equity €1.0m ▲6.1% Equity rises from €969,240 to €1.0m.
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 38 days late
2010
3 directors reappointedDamien de DORLODOT (managing director and chair of the board), Michel WINANT and Pascal COUNESON · General meeting of 15-02-20104 points ▸
- General meeting, 15-02-2010
- Director reappointment, Damien de DORLODOT (managing director and chair of the board)
- Director reappointment, Michel WINANT
- Director reappointment, Pascal COUNESON
Annual accounts 2009 filed PDFfull format · 45 days late
2009
Liquidity more than 5 times current ratio 1.16 The current ratio rises from 0.20 to 1.16.
Registered office moved from Chapelle-lez-Herlaimont to Strepy-BracquegniesNew registered office: Quai du Pont Canal 3, 7110 Strepy-Bracquegnies · Previous registered office: rue Sainte Catherine 45 à 7160 CHAPELLE-LEZ-HERLAIMONT · General meeting of 09-04-20092 points ▸
- General meeting, 09-04-2009
- Registered-office move, Quai du Pont Canal 3, 7110 Strepy-Bracquegnies
Annual accounts 2008 filed PDFfull format · 19 days before the deadline
2008
- General meeting, 17-10-2008
- Director resignation, Jacques FRAIX
Appointments: Pascal COUNESON (director) and Jacques FRAIX (director)Mandate compensation: Pascal COUNESON · Mandate compensation: Jacques FRAIX · General meeting of 25-06-20085 points ▸
- General meeting, 25-06-2008
- Director appointment, Pascal COUNESON
- Mandate compensation, Pascal COUNESON
- Director appointment, Jacques FRAIX
- Mandate compensation, Jacques FRAIX
Annual accounts 2007 filed PDFfull format · 15 days late
2007
Annual accounts 2006 filed PDFfull format · 63 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
3 directors appointed, 1 resignation, 2 reappointmentsResignation: Jacques Fraix · Reappointments: Damien de Dorlodot and Michel Winant · Appointments: Christophe Leclercq, Jacques Maclot and Damien de Dorlodot (chair of the board) · General meeting of 18-05-200513 points ▸
- General meeting, 18-05-2005
- Purpose change, “Ajout de nouvelles activités au conseil en informatique et conseil stratégique/technique” (deed in French)
- Director resignation, Jacques Fraix
- Director discharge, Jacques Fraix
- Director reappointment, Damien de Dorlodot
- Director reappointment, Michel Winant
- Director appointment, Christophe Leclercq
- Director appointment, Jacques Maclot
- Board meeting, 18-05-2005
- Director appointment, Damien de Dorlodot (chair of the board)
- Director appointment, Damien de Dorlodot (managing director)
- Mandate compensation, Damien de Dorlodot
- Permanent representative, Damien de Dorlodot
- The deed holds 1 more point.
2004
First establishment DECUBE SA, Quai du Pont Canal (S-B) 3, La Louvière
IncorporationFounding capital of €100,000, 1,500 shares · Appointments: Damien de DORLODOT (chair of the board), Michel WINANT and Jacques FRAIX · Mandate compensation: Damien de DORLODOT · published on 05-03-20049 points ▸
- Founding capital, €100,000, 1,500 shares
- Director appointment, Damien de DORLODOT
- Director appointment, Michel WINANT
- Director appointment, Jacques FRAIX
- Director appointment, Damien de DORLODOT (chair of the board)
- Director appointment, Damien de DORLODOT (managing director)
- Mandate compensation, Damien de DORLODOT, mentioned twice in the deed
- Mandate compensation, Michel WINANT
- Mandate compensation, Jacques FRAIX
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 26 February 2004, DECUBE was incorporated by three natural persons, with a starting capital of €100,000.12 In 2009 the registered office moved to Strepy-Bracquegnies.3 A capital increase in 2016 brought the capital to €1.5m.4 DECUBE LOGIC and ABELCOAT were merged into the company between 2021 and 2025.56 Of the 5 current board members, 2 have served since 2022.7